Vicky Sen
Fincrime analyst
- Role
- Fincrime Analyst - Screening at Revolut
- Location
- Indore, MP, IN
- LinkedIn followers
- 500 followers
About Vicky Sen
I have around 9 years work experience in the financial domain: Payments Compliance/FinCrime/FinTech Process/AML Anti Money Laundering (AML/CTF) and E-wallet/KYC/Chargeback/SAR/STR/UAR/HVIT/UPI/Account Pattern/Payment Gateway/Fund transfer/Transaction monitoring/SOF/SOW/PEP).Key Highlights- Quality improvement plan, Client presentation and client call, Quality data management, Process PKT- Majorly deals in Anti-Money Laundering & Counter Terrorism Fighting, PEP, KYC, Fund Transfer, SAR, STR, HVIT, SOF, SOW,Money transfer,Transaction monitoring- Investigate customer background information via the internet and through commercial database sources- Holistic investigations for the alerts generated by the monitoring program- Adhered to and complied with the applicable, federal and state laws, regulations and guidelines, including those related to Anti-money laundering- Identified patterns and trends consistent with money laundering, terrorist financing and flagged any suspicious activities detected- Investigate source and destination of funds to ascertain the legitimacy of funds and their use, from account level investigations to customer level investigation and linked counterparts- Investigate the payment status in the payment gateway- Investigate and detect problems in pending and failed transactions- Escalating the fraud related concern to the higher team with proper investigation- Reviewing the user’s KYC and E-wallet- Transaction monitoring of the account and UPI payment investigation.
Experience
Fincrime Analyst - Screening
Jan 2023 — Present · IN
Education
RKDF UNIVERSITY
Bachelor of Engineering - BE, Electrical, Electronics and Communications Engineering
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